HYCAERO LIMITED - PETERHEAD


Company Profile Company Filings

Overview

HYCAERO LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
HYCAERO LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: SC491503. The accounts status is FULL and accounts are next due on 30/09/2024.

HYCAERO LIMITED - PETERHEAD

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

GLENUGIE
PETERHEAD
ABERDEENSHIRE
AB42 0YX

This Company Originates in : United Kingdom
Previous trading names include:
HYCROME AEROSPACE LIMITED (until 29/12/2022)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN IAN WELSH Dec 1959 British Director 2020-10-14 CURRENT
KIERAN RIGBY Jul 1980 British Director 2024-01-01 CURRENT
STEPHEN JOHN KELLY Apr 1973 British Director 2014-11-18 CURRENT
IAN MCGREGOR CHEYNE Nov 1956 Scottish Director 2017-08-04 CURRENT
ANDREW BAILEY Nov 1961 British Director 2014-11-18 CURRENT
MR AYUB BAHADUR Jan 1966 British Director 2014-11-18 CURRENT
ANITA MCROBBIE Secretary 2014-12-02 CURRENT
CONRAD STRACHAN RITCHIE Apr 1972 British Director 2014-11-18 UNTIL 2020-06-08 RESIGNED
AYUB BAHADUR Secretary 2014-11-18 UNTIL 2014-12-02 RESIGNED
MR GORDON RONALDSON May 1972 British Director 2020-10-14 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Score Group Plc 2016-04-06 Peterhead   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent

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